Merchant Risk Compliance Manager
Company: First Citizens Bank
Location: Morrisville
Posted on: May 3, 2024
Job Description:
Overview: This position is responsible for executing all audit,
compliance, vendor management, card network, and regulatory
requirements for the Merchant Services business unit to align with
the Bank's Risk Appetite Framework. Establish and maintain business
unit internal controls, policies, and procedures. Work closely with
First Line Risk management to ensure business unit adherence to
corporate risk management policy. Responsibilities:
- Risk Analysis - Tracks and reports on internal and 3rd
party/vendor key performance indicators. Reports operational risk
events and develops remediation plans. Assists in review of
internal controls, ensuring control testing is in place and results
are in line with the Control Standards. Coordinates internal audit
response, RCSA response, and other quarterly and annual compliance
attestation requirements.
- Third Party Risk Management - Ongoing management of business
unit vendors as required by TPRM policies including SLA adherence,
issues management, and risk assessments. Coordinate with vendors
that all required assessments and audits are completed timely and
accurately.
- Client Risk and Compliance Oversight - Responsible for Payments
Card Industry Data Security Standards (PCI-DSS) program and client
adherence. Monitor card network data integrity requirements, card
network operating violations, and implement policies to address
client non-compliance.
- Risk Monitoring - Coordinates with business leaders to
identify, track, and mitigate emerging business risk. Monitors
industry trends for payments risk.#LI-AM1 Qualifications:
Bachelor's Degree and 6 years of experience in credit and payment
fraud avoidance management, including a minimum of 3 years
supervisory OR High School Diploma or GED and 10 years of
experience in credit and payment fraud avoidance management,
including a minimum of 3 years supervisory Preferred
Qualifications:
- Payments Product Knowledge
- Payments Card Network Operating Requirements
- Ops & Enterprise Risk Management Experience
- Resides in Raleigh, NC or in a market within the First Citizens
Bank footprint
Keywords: First Citizens Bank, Wilson , Merchant Risk Compliance Manager, Executive , Morrisville, North Carolina
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